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CRITIQOM LIMITED

Company number SC160484

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Officers: 46 officers / 41 resignations

GHYSEN, Samantha Jayne

Correspondence address
Opus Trust Communications, 133-137 Scudamore Road, Scudamore Road, Leicester, England, LE3 1UQ
Role Active
Secretary
Appointed on
17 December 2019

CRAWLEY, Gerrard Martin

Correspondence address
Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3NJ
Role Active
Director
Date of birth
July 1962
Appointed on
5 February 2004
Nationality
British
Country of residence
Scotland
Occupation
Sales Director

JOHNSON, Simon Christopher

Correspondence address
Opus Trust Communications, 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
Role Active
Director
Date of birth
April 1965
Appointed on
17 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SAVAGE, Hayden John

Correspondence address
Opus Trust Communications, 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
Role Active
Director
Date of birth
January 1968
Appointed on
17 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

STRONG, Anthony John

Correspondence address
Opus Trust Communications, 133 Scudamore Road, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
Role Active
Director
Date of birth
August 1960
Appointed on
17 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

FRASER, William

Correspondence address
19 Woodside, Houston, Johnstone, Renfrewshire, Scotland, PA6 7DD
Role Resigned
Secretary
Appointed on
20 February 2007
Resigned on
23 August 2007
Nationality
British
Occupation
Managing Director

HARTLEY, Ian

Correspondence address
Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
Role Resigned
Secretary
Appointed on
1 October 2012
Resigned on
26 June 2013

KELLY, Paul Matthew

Correspondence address
13 Ladysneuk Road, Stirling, Stirlingshire, FK9 5NE
Role Resigned
Secretary
Appointed on
24 August 2004
Resigned on
19 February 2007
Nationality
British
Occupation
Accountant

KELLY, Paul Matthew

Correspondence address
13 Ladysneuk Road, Stirling, Stirlingshire, FK9 5NE
Role Resigned
Secretary
Appointed on
17 September 2002
Resigned on
5 February 2004
Nationality
British
Occupation
Accountant

LAMONT, Julian Callum

Correspondence address
51 Queen Margaret Close, Edinburgh, EH10 7EE
Role Resigned
Secretary
Appointed on
29 October 2001
Resigned on
5 September 2002
Nationality
British
Occupation
Financial Director

MCCALLUM, Lynne Margaret

Correspondence address
Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
Role Resigned
Secretary
Appointed on
29 July 2013
Resigned on
30 September 2016

MCILQUHAM, Lorraine

Correspondence address
Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
Role Resigned
Secretary
Appointed on
14 February 2011
Resigned on
16 September 2011

MCNULTY, Gary Edward

Correspondence address
Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
Role Resigned
Secretary
Appointed on
31 October 2011
Resigned on
17 August 2012

SAUNDERS, Scott

Correspondence address
Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3NJ
Role Resigned
Secretary
Appointed on
23 August 2007
Resigned on
15 November 2010
Nationality
British
Occupation
Accountant

WALLACE, Graham Alexander Drummond

Correspondence address
Brewlands Lodge, 22 Newmills Road, Dalkeith, Midlothian, EH22 2AH
Role Resigned
Secretary
Appointed on
12 September 1999
Resigned on
29 October 2001
Nationality
British
Occupation
Director

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Secretary
Appointed on
20 September 1995
Resigned on
12 September 1999

QUILL SERVE LIMITED

Correspondence address
249 West George Street, Glasgow, Lanarkshire, G2 4RB
Role Resigned
Secretary
Appointed on
5 February 2004
Resigned on
12 May 2004

BELL, Edward

Correspondence address
20 Newton Court, Old Windsor, SL4 2SN
Role Resigned
Director
Date of birth
August 1945
Appointed on
5 February 2004
Resigned on
12 November 2004
Nationality
British
Occupation
None

COUTTS, Maureen Sheila

Correspondence address
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Nominee Director
Appointed on
20 September 1995
Resigned on
25 September 1995
Nationality
British

DE HAAN, Peter Charles

Correspondence address
Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
Role Resigned
Director
Date of birth
March 1952
Appointed on
17 December 2019
Resigned on
30 March 2022
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

EVANS, Adrian Michael

Correspondence address
44 Beckwith Road, Dulwich, London, SE24 9LG
Role Resigned
Director
Date of birth
April 1939
Appointed on
31 January 2002
Resigned on
3 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARMER, Richard

Correspondence address
Opus Trust Communications, 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
17 December 2019
Resigned on
7 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

FRASER, William

Correspondence address
Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3NJ
Role Resigned
Director
Date of birth
January 1945
Appointed on
24 April 2002
Resigned on
4 January 2010
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

HARDIE, David

Correspondence address
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Nominee Director
Date of birth
September 1954
Appointed on
20 September 1995
Resigned on
25 September 1995
Nationality
British

HARTLEY, Ian

Correspondence address
Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 October 2012
Resigned on
26 June 2013
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

HENDERSON, Howard Geoffrey

Correspondence address
28 Adrian Close, Porthcawl, Mid Glamorgan, CF36 3LX
Role Resigned
Director
Date of birth
June 1944
Appointed on
31 January 2002
Resigned on
28 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

JOHNSTON, Alan Robert

Correspondence address
37 Grange View, Linlithgow, West Lothian, EH49 7HY
Role Resigned
Director
Date of birth
April 1966
Appointed on
29 October 2001
Resigned on
10 October 2003
Nationality
British
Occupation
Chief Tech. Officer

KEELER, Simon Nicholas

Correspondence address
32 Dickens Drive, Old Stratford, Milton Keynes, MK19 6NN
Role Resigned
Director
Date of birth
February 1962
Appointed on
29 October 2001
Resigned on
24 April 2002
Nationality
British
Country of residence
England
Occupation
Operations Director

LAMONT, Julian Callum

Correspondence address
51 Queen Margaret Close, Edinburgh, EH10 7EE
Role Resigned
Director
Date of birth
February 1964
Appointed on
29 October 2001
Resigned on
5 September 2002
Nationality
British
Occupation
Financial Director

MACDONALD, Angus Donald Mackintosh

Correspondence address
18 Hermitage Drive, Edinburgh, EH10 6BZ
Role Resigned
Director
Date of birth
April 1939
Appointed on
12 September 1999
Resigned on
29 October 2001
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MCCALLUM, Lynne Margaret

Correspondence address
Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
3 March 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MCCALLUM, Neil David

Correspondence address
Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
Role Resigned
Director
Date of birth
December 1971
Appointed on
5 January 2011
Resigned on
28 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

MCCOACH, John

Correspondence address
Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3NJ
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 May 2006
Resigned on
18 October 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

MCDONAUGH, James

Correspondence address
10a Corstorphine Road, Edinburgh, Midlothian, EH12 6HN
Role Resigned
Director
Date of birth
September 1960
Appointed on
25 April 2000
Resigned on
31 January 2002
Nationality
British
Occupation
Director

MCKAY, John Smillie

Correspondence address
Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
Role Resigned
Director
Date of birth
February 1955
Appointed on
28 May 2013
Resigned on
17 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Director